FSHNY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Cash
£27K
+65.5% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£53K
-15.2% vs 2023
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£45,501 | -£51,721 | |
| Profit before tax | -£45,891 | -£52,850 | |
| Net profit | -£45,891 | -£52,850 | |
| Cash | £16,326 | £27,021 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £74,931,021 | £101,606,395 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -105.33x | -45.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors believe, taking into account the matters discussed above, that the Company has sufficient financial support and that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- FSHNY (UK) LIMITED · parent
- FSHNY (US) Inc. 100%
Significant events
- “There are no significant events subsequent to the year end that are deemed necessary to be adjusted or disclosed in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPRING BOARD LIMITED | Corporate Secretary | 2020-07-13 | — | — |
| AL-MANNI, Nevine Nabil | Director | 2020-07-13 | Dec 1979 | British |
| BAIRD, Robin | Director | 2021-04-12 | Aug 1967 | British |
| PATTERSON, Wendy Jane | Director | 2024-04-01 | May 1969 | British |
| STEBBING, Gavin Frederick Mark | Director | 2024-04-01 | May 1961 | British |
| WINDSOR, Paul Justin | Director | 2024-04-01 | Sep 1957 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2017-08-31 | 2020-07-13 |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2013-11-20 | 2017-08-31 |
| AHMED, Raja Ali Mohamed, Dr | Director | 2013-11-20 | 2015-04-13 |
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | 2013-11-20 | 2016-06-16 |
| BLACKALL, Roger Nicholas | Director | 2013-11-20 | 2016-06-16 |
| DREWETT, Simon Derwood Auston | Director | 2020-09-17 | 2023-10-03 |
| FAIRRIE, James Patrick Johnston | Director | 2013-12-04 | 2017-08-31 |
| HASLAM, Marc John | Director | 2017-09-12 | 2020-07-13 |
| KELLAND, Darren Thomas Stephen | Director | 2013-11-20 | 2014-05-12 |
| LE CORNU, Philip John | Director | 2013-11-20 | 2017-06-27 |
| MEHTA, Dipen Dilipkumar | Director | 2015-04-13 | 2016-06-16 |
| NEVITT, Laura Helen | Director | 2013-11-20 | 2017-07-28 |
| NORMAN, Philip | Director | 2013-11-20 | 2014-05-12 |
| OBASI, Bruno Chibuzo | Director | 2023-09-15 | 2024-03-31 |
| OBASI, Bruno Chibuzo | Director | 2020-07-13 | 2022-03-30 |
| PATTERSON, Wendy Jane | Director | 2018-05-02 | 2020-09-17 |
| PATTERSON, Wendy Jane | Director | 2017-08-31 | 2017-09-12 |
| PERRIS, Paul Dennis | Director | 2017-08-31 | 2020-02-25 |
| ROTSEY, Carol Ann | Director | 2022-03-30 | 2023-09-15 |
| TOWNSON, Neil David | Director | 2020-09-17 | 2024-03-31 |
| TOWNSON, Neil David | Director | 2013-11-20 | 2017-08-31 |
| WILLING, Paul James | Director | 2013-11-20 | 2017-08-31 |
| WINDSOR, Paul Justin | Director | 2017-08-31 | 2022-03-30 |
| WINIFRED, Ponniah Sebastian Sahaya | Director | 2013-11-20 | 2016-06-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 161 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 RP04SH01 Legacy PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | SH01 | capital | Capital allotment shares | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-09-11 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | SH01 | capital | Capital allotment shares | |
| 2025-08-07 | SH01 | capital | Capital allotment shares | |
| 2025-08-06 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | SH01 | capital | Capital allotment shares | |
| 2025-04-30 | SH01 | capital | Capital allotment shares | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-03-13 | SH01 | capital | Capital allotment shares | |
| 2025-03-06 | SH01 | capital | Capital allotment shares | |
| 2024-12-17 | SH01 | capital | Capital allotment shares | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 14
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+65.5%
£16,326 £27,021
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-13.7%
-£45,501 -£51,721
-
Profit before tax
-15.2%
-£45,891 -£52,850
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers